Josh Casswell
Vice President, Data Scientist, Independent Review Group @Deutsche Bank
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WORK HISTORY
Vice President, Data Scientist, Independent Review Group @Deutsche Bank
London, GB
Creating behavioural trade models for the detection of fraudulent trading activity. Use of Python machine learning models for anomalous trade & cluster detection. Development of models in Tensorflow, Scikit-Learn & pyspark. Performing trade database queries and control operations using SQL & Spark data platforms for audit and operational MI purposes. Project management of tool development, including supervising developers.
EDUCATION
ICAEW
ACA
The University of Edinburgh
BSc (Hons)
Heriot-Watt University
PhD
ABOUT JOSH CASSWELL
Data Scientist with background in research, finance, regulatory control, and legal investigation projects with extensive use of technology throughout.
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